C08775-2025

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)
Dec 18, 2025
2. SEC Identification Number
CS200900917
3. BIR Tax Identification No.
007-213-353-000
4. Exact name of issuer as specified in its charter
Italpinas Development Corporation
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Unit 28C BPI Philamlife Building, 6811 Ayala Ave., Makati City Postal Code 1226
8. Issuer's telephone number, including area code
(+632) 8893 0328
9. Former name or former address, if changed since last report
N/A
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common 724,004,114
11. Indicate the item numbers reported herein
Item 9. Other Events: Appointment of Romolo V. Nati as Chief Design Adviser.

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Italpinas Development CorporationIDC

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Appointment of Romolo Nati as Chief Design Adviser.

Background/Description of the Disclosure

At a meeting of the Board of Directors held on December 18, 2025 the board appointed Romolo Nati as Chief Design Adviser.

In this advisory capacity, Mr. Nati will provide strategic guidance on the Company’s design direction and the enterprise-wide adoption of design-thinking, to support the Company’s long-term business objectives and an integrated innovation and brand vision. His role will focus on setting and promoting standards for customer experience, brand consistency, and design governance; coaching and mentoring multidisciplinary teams; and collaborating with management on initiatives intended to enhance market differentiation and drive business growth through customer-focused experiences.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
- - - -
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Romolo Nati Chief Design Adviser Dec 18, 2025 Dec 18, 2025 157,324,714 - -
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
- - - - - - - -
Other Relevant Information

Please see the attached SEC Form 17-C.

Filed on behalf by:
Name Michael John Tantoco Jr.
Designation External Counsel/Corporate Secretary